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17 Jul 2012, 7:30 am
“Rogue Traders presenter Dan Penteado has been jailed for council tax and housing benefit fraud totaling £24,000.” Full story The Independent, 17th July 2012 Source: www.independent.co.uk [read post]
17 Jul 2012, 2:50 am
The trader bears responsibility specifically where the public in a particular member state was targeted specifically. [read post]
16 Jul 2012, 1:21 pm
Fearing leaks to high-speed traders, the government is overhauling its "lockup room," where news media wait to hear the latest inflation numbers, jobless rates and other critical economic data, John H. [read post]
16 Jul 2012, 10:57 am
Denise Rich, former wife of commodities trader Marc Rich who was indicted in the 1983 on charges of tax fraud, gave up her U.S. citizenship, avoiding potential future tax problems. [read post]
16 Jul 2012, 6:32 am
Related articlesAttorney, Trader and Middleman Settle SEC Charges in $32 Million Insider Trading Case Yahoo Executive and Mutual Fund Manager Charged With Insider Trading - Civil and Criminal. [read post]
16 Jul 2012, 3:40 am
An online trader of counterfeit and unlicensed medicines was convicted and ordered by the Crown Court to repay £14.4 million from the proceeds of his crime. [read post]
15 Jul 2012, 7:16 pm
Natural gas traders should note that the CFTC has concluded that the definition of swap (which includes commodity options) includes the right to use gas transportation via the payment of a demand charge or reservation fee if the exercise of the right to use the transportation requires the payment of an additional usage fee. [read post]
13 Jul 2012, 1:15 pm
It's interesting that the executives were fired before the traders, but it is official, Bruno Iksil has been fired by JPMorgan. [read post]
13 Jul 2012, 8:49 am
Amid a swirl of questions about a multibillion-dollar trading loss, JPMorgan said Friday that it would be forced to restate its first-quarter results, indicating that its traders may have intentionally been trying to conceal the extent of the red ink on the disastrous credit bet. [read post]
13 Jul 2012, 5:37 am
Here are the leading legal headlines from Wise Law on Twitter for Friday, July 13, 2012: More evidence released in Trayvon Martin case Bloggers File Formal Complaint To Get Attorney General Eric Holder Disbarred Canada Supreme Court strikes down tariffs for ISPs that allow media downloads BC biker charged after posting video of 186-mph ride What the Supreme Court's copyright rulings mean for you Keeping an eye on Canada’s tough anti-spam law GOP Pressing On with anti-Contraception… [read post]
13 Jul 2012, 4:07 am
Insider Traders Beware! [read post]
12 Jul 2012, 6:23 am
LIBOR is calculated by Thompson Reuters in London using interest rate estimates submitted by traders at leading banks. [read post]
12 Jul 2012, 2:00 am
The law merchant, in Latin lex mercatoria, was not legislated, but the product of custom and practice among traders in various countries. [read post]
12 Jul 2012, 2:00 am
The law merchant, in Latin lex mercatoria, was not legislated, but the product of custom and practice among traders in various countries. [read post]
11 Jul 2012, 9:36 am
Court documents filed by Canada’s Competition Bureau have also aired allegations by traders at one unnamed bank, which has applied for immunity, that it had tried to influence some LIBOR rates in co-operation with some employees of Citigroup, Deutsche Bank, HSBC, ICAP, JPMorgan Chase and RBS. [read post]
11 Jul 2012, 8:44 am
According to the Korea Exchange (KRX), for the first time in 13 years, South Korea lost its status as the top derivatives trader in the world to the U.S. based Chicago Mercantile Exchange. [read post]
11 Jul 2012, 6:34 am
Upon receipt of Form 13H, the SEC will assign to each large trader an identification number that will identify the trader, which the large trader must then provide to registered broker-dealers with which it conducts business. [read post]
11 Jul 2012, 2:53 am
"By written agreement dated April 28, 2009, plaintiff, a commodities trader with MBF Clearing Corporation, retained defendant Quadrino & Schwartz, P.C., on an hourly fee basis, "to represent him in connection with the filing of long term disability claims under two Guardian group policies. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
According to Fox Business, the fallout from these latest allegations against Peregrine could be bigger than the MF Global collapse as traders blame regulators for not doing enough and industry members fight to recapture investor confidence. [read post]
10 Jul 2012, 11:05 am
(ii) the trader also has the combined mark comprising graphic device and word mark registered as a Community trade mark? [read post]
